Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
Glad2Tradе
Glad2Tradе
Date of licensing - Date license revocation
01.04.2020 - 01.04.2025
Status
Punitive damages
License number
13771050953
Percentage of successful claims against a broker
83%
CryptoGod
CryptoGod
Date of licensing - Date license revocation
28.07.2019 - 05.02.2025
Status
License revocation procedure
License number
15559565485
Percentage of successful claims against a broker
75%
ExchangeUnity
ExchangeUnity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
12.09.2016 - 27.12.2025
Status
Punitive damages
License number
15452277548
Percentage of successful claims against a broker
86%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Alma Capital
Alma Capital
Date of licensing - Date license revocation
13.07.2020 - 01.12.2024
Status
License revoked
License number
13768468349
Percentage of successful claims against a broker
69%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%